Equityglobalsinc — Identity and investment-platform checks
Read the Equityglobalsinc report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Greengate Wealth Management LLC — Identity and investment-platform checks
Greengate Wealth Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact@excelsior-patrimoine.com — Identity and investment-platform checks
Read the contact@excelsior-patrimoine.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Sûreté Valflux — Identity and investment-platform checks
Read the Sûreté Valflux report for the recorded identity, website details and practical checks before responding to an investment approach.
WMarkets — Identity and investment-platform checks
Read the WMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinswap — Identity and investment-platform checks
Read the Coinswap report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Digital Coin — Identity and investment-platform checks
Swift Digital Coin — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oh Juice. organic farm — Identity and investment-platform checks
Read the Oh Juice. organic farm report for the recorded identity, website details and practical checks before responding to an investment approach.
Emexfunding — Identity and investment-platform checks
Read the Emexfunding report for the recorded identity, website details and practical checks before responding to an investment approach.
Zurich Assurance Company Limited — Identity and investment-platform checks
Read the Zurich Assurance Company Limited report for the recorded identity, website details and practical checks before responding to an investment approach.